- Company Overview for NORTH SQUARE PROPERTIES (UK) LIMITED (02153963)
- Filing history for NORTH SQUARE PROPERTIES (UK) LIMITED (02153963)
- People for NORTH SQUARE PROPERTIES (UK) LIMITED (02153963)
- Charges for NORTH SQUARE PROPERTIES (UK) LIMITED (02153963)
- Insolvency for NORTH SQUARE PROPERTIES (UK) LIMITED (02153963)
- More for NORTH SQUARE PROPERTIES (UK) LIMITED (02153963)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Mar 2018 | TM02 | Termination of appointment of Raena Rachel Frankel Pollen as a secretary on 28 February 2018 | |
| 06 Mar 2018 | AP03 | Appointment of Ms Annette Michelle Casson Jones as a secretary on 28 February 2018 | |
| 03 Apr 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 16 Mar 2017 | CS01 | Confirmation statement made on 22 February 2017 with updates | |
| 29 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 26 Feb 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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| 05 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 03 Mar 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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| 23 Jan 2015 | CH01 | Director's details changed for Raena Rachel Frankel Pollen on 15 January 2015 | |
| 23 Jan 2015 | CH03 | Secretary's details changed for Raena Rachel Frankel Pollen on 15 January 2015 | |
| 22 Jan 2015 | CH01 | Director's details changed for Mr. Richard Alan Harvey Townley on 15 January 2015 | |
| 22 Jan 2015 | CH03 | Secretary's details changed for Raena Rachel Frankel Pollen on 15 January 2015 | |
| 22 Jan 2015 | CH01 | Director's details changed for Mr Nicholas Anthony Frankel-Pollen on 15 January 2015 | |
| 22 Jan 2015 | AD01 | Registered office address changed from 2 Nottingham Street London W1U 5EF to C/O Shelley Stock Hutter Llp 1St Floor, 7-10 Chandos Street London W1G 9DQ on 22 January 2015 | |
| 24 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 03 Apr 2014 | TM01 | Termination of appointment of Judy Townley as a director | |
| 10 Mar 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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| 25 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 01 Mar 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
| 25 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 28 Feb 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
| 06 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 10 Mar 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
| 10 Mar 2011 | CH01 | Director's details changed for Raena Rachel Frankel Pollen on 23 February 2010 | |
| 10 Mar 2011 | CH03 | Secretary's details changed for Raena Rachel Frankel Pollen on 23 February 2011 |